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SIGMA MARKETING & ADVERTISING LIMITED

Company number 04589472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Peter Stadnyk on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Christine Lesley Shorrocks on 10 December 2009
03 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
09 Dec 2008 363a Return made up to 13/11/08; full list of members
09 Dec 2008 288c Director and secretary's change of particulars / peter stadnyk / 10/11/2008
09 Dec 2008 288c Director's change of particulars / christine shorrocks / 10/11/2008
09 Dec 2008 288c Director and secretary's change of particulars / peter stadnyk / 08/12/2008
25 Jun 2008 AA Total exemption full accounts made up to 30 April 2008
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
20 Nov 2007 363s Return made up to 13/11/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Feb 2007 363s Return made up to 13/11/06; full list of members
31 Mar 2006 363s Return made up to 13/11/05; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Jan 2005 363s Return made up to 13/11/04; full list of members
29 Sep 2004 88(2)R Ad 01/12/03--------- £ si 100@1=100 £ ic 1000/1100
10 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
08 Dec 2003 363s Return made up to 13/11/03; full list of members
13 Oct 2003 123 Nc inc already adjusted 31/07/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association